Special Voting Shares

In order to foster the development and continued involvement of a core base of long-term shareholders in a manner that reinforces the Group’s stability, as well as providing CNH Industrial enhanced flexibility in pursuing strategic opportunities in the future, the Articles of Association provide for a special-voting structure that rewards shareholder loyalty (the ‘Loyalty Voting Structure’). The purpose of the Loyalty Voting Structure is to reward long-term ownership of CNH Industrial Common Shares and to promote stability of the CNH Industrial shareholder base by granting long-term CNH Industrial shareholders Special Voting Shares to which one voting right is attached additional to the one granted by each CNH Industrial Common Share that they hold.

  • Special voting shares - Terms and Conditions

In order to participate in/exit from the ‘Loyalty Voting Structure’:

US shareholders may contact:

 

Computershare (U.S.) P.O. Box 43078
 
Providence, RI 02940
 
Telephone:
855 807 3164 (from within the U.S.)
+1 732 491 0514 (from outside the U.S.)
E-mail:
web.queries@computershare.com

Shareholders whose shares are or have to be deposited with a Monte Titoli Participant may contact:

Computershare S.p.A.
 
Via Nizza 262/73 - 10126 Turin, Italy
 
Telephone:
+39 011-0923206
E-mail:
cnhi@computershare.it